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HomeMy WebLinkAbout06/14/2010 FFTB minutes Mount Prospect Foreign Fire Tax Board Meeting th Minutes from June 14 2010 Start time 0830 Members present: W. Foehring J. Miller B. Peterson BC Livingston Lt. Buffalo Lt. Grandgeorge Absent Chief Figolah nd Minutes read and motion to accept by Lt.Grandgeorge 2 by W. Foehring Officers report: Treasure Balance as of meeting date= $103,708.40 Floor scrubber was paid in full. nd Motion to accept report by B. Peterson 2 by BC Livingston Chairman Have been receiving many collection letters back along with some checks. Added B. Peterson to the post office list of people who can pick up mail. On next years mailings, we need to add “attention finance” to the envelope to help businesses with routing of their mail. Old Business: TV was purchased and is in the day room at Station 13. W. Foehring has been sorting through problems related to the collection letters. New Business: A.Grandgeorge has the bill for the mailing company totaling $836.64 nd Motion to pay the bill was made by A. Grandgeorge 2 by B.Peterson The board has received three proposals for review. Lt. Flory presented his proposal for the purchase of new rope rescue systems by RIT Rescue. Lt. Flory also presented a proposal to purchase and update our airpacks with the personal escape rope harness by MSA. Questions by members and the board were answered. A.Grandgeorge made a motion to separate the proposals by the manufacturing company nd to ease with payment. Motion 2 by BC Livingston nd Motion to purchase the MSA updates by A, Grandgeorge 2 by BC Livingston Vote by the board for the MSA air pack updates 6 YES 0 NO nd Motion to purchase the RIT Rescue ropes by W. Foehring 2 by J. Miller Vote by the board for the Rit Rescue ropes 5 YES 1 NO nd 2 Proposal to purchase a smoke machine for the training tower at St. 14 submitted by BC Truty. nd Motion to purchase by A. Grandgeorge NO 2 Dead issue. rd 3 proposal was made to purchase 90 pairs of Globe structural FF boots by Lt. Werner Questions by members and the board were answered. nd Motion to purchase the boots made by B. Peterson 2 by BC Livingston Vote by the board for the Globe boots 4 YES 2 NO August meeting will have a PRESENT membership vote for the purchase of the boots because the cost is over $10,000,00 dollars. th Next meeting is August 19 at 1830 hours at St. 13 nd Motion to adjourn meeting by A. Grandgeorge 2 by Lt. Buffalo 1000 hours.